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Daily Archives: 2 September 2014

[TAX] Review of tax compliance procedure for undisclosed foreign assets

Article_EN, Less is MoreBy BMH AVOCATS2 September 2014

For several years, many countries have been introducing measures designed to punish taxpayers who fail to disclose their foreign assets to the tax authorities. The OECD has issued several declarations hailing the end of the use of banking secrecy for tax purposes and indicating that the time has come for countries to automatically exchange information.…

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